Newlook Upholstery Limited in Hengoed CAERPHILLY

Newlook Upholstery Limited CAERPHILLY

Founded in 1999, Newlook Upholstery, classified under reg no. 03723872 is an active company. Currently registered at 13-15 Raglan Road CF82 7LY, Caerphilly the company has been in the business for 25 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30. Since 1999/05/13 Newlook Upholstery Limited is no longer carrying the name Opticoffer.

Currently there are 2 directors in the the firm, namely Yvonne I. and Paul I.. In addition one secretary - Paul I. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Newlook Upholstery Limited Address / Contact

Office Address	13-15 Raglan Road
Office Address2	Hengoed
Town	Caerphilly
Post code	CF82 7LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03723872
Date of Incorporation	Tue, 2nd Mar 1999
Industry	Manufacture of other furniture
End of financial Year	30th April
Company age	25 years old
Account next due date	Fri, 31st Jan 2025 (276 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Yvonne I.

Position: Director

Appointed: 03 March 2021

Paul I.

Position: Secretary

Appointed: 04 November 2020

Paul I.

Position: Director

Appointed: 02 September 2020

Paul I.

Position: Secretary

Appointed: 12 June 2003

Resigned: 01 March 2011

Yvonne I.

Position: Director

Appointed: 16 March 1999

Resigned: 02 September 2020

Paul I.

Position: Director

Appointed: 16 March 1999

Resigned: 12 June 2003

Yvonne I.

Position: Secretary

Appointed: 16 March 1999

Resigned: 04 November 2020

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 02 March 1999

Resigned: 08 March 1999

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 1999

Resigned: 08 March 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Yvonne I. This PSC has 25-50% voting rights and has 25-50% shares.

Yvonne I.

Notified on	1 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Opticoffer	May 13, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	29 731	47 682	16 258	7 820		53 963	98 028	50 436
Current Assets	41 662	60 113	30 939	20 216	23 725	59 962	128 879	69 111
Debtors	3 931	4 431	4 681	4 896		2	22 851	13 875
Net Assets Liabilities	501	42 791	37 113	8 108	9 507	31 353	59 022	20 059
Other Debtors				15
Property Plant Equipment	4 943	40 641	42 666	26 026		20 472	15 998	12 842
Total Inventories	8 000	8 000	10 000	7 500		6 000	8 000	4 800

Other
Accrued Liabilities Deferred Income				1 675	10 840	840
Accumulated Depreciation Impairment Property Plant Equipment	44 628	19 443	36 870	53 510		63 730	68 205	71 772
Additions Other Than Through Business Combinations Property Plant Equipment		54 006	19 452
Average Number Employees During Period	7	7	7	-8	-8	-7	5	5
Corporation Tax Payable	16 361	9 101	4 057	6 013
Creditors	45 558	39 020	30 589	34 947	23 524	18 575	24 333	14 433
Depreciation Rate Used For Property Plant Equipment		20	20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment		38 719
Disposals Property Plant Equipment		43 493
Fixed Assets				26 026	20 146	20 473
Increase From Depreciation Charge For Year Property Plant Equipment		13 534	17 427	16 640			4 475	3 567
Net Current Assets Liabilities	-3 896	21 093	350	-14 731	201	41 387	67 357	21 650
Other Creditors	14 908	10 552	14 552	8 006
Other Taxation Social Security Payable	8 681	13 260	6 122	6 745
Property Plant Equipment Gross Cost	49 571	60 084	79 536	79 536		84 203	84 203	84 614
Total Additions Including From Business Combinations Property Plant Equipment								411
Total Assets Less Current Liabilities	1 047	61 734	43 016	9 620	20 347	61 860	83 355	34 492
Trade Creditors Trade Payables	5 608	6 107	5 858	15 858
Trade Debtors Trade Receivables	3 931	4 431	4 681	4 881
Advances Credits Directors	4 126	1 490
Advances Credits Made In Period Directors	16 420

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 9th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 9th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 7th, November 2022	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 24th, January 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 23rd, March 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 18th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, January 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/02 with full list of members filed on: 9th, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/09	capital
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 21st, October 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/03/02 with full list of members filed on: 5th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/05	capital
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 22nd, September 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/03/02 with full list of members filed on: 11th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 28th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/03/02 with full list of members filed on: 18th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 15th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/03/02 with full list of members filed on: 13th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 20th, February 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/03/02 with full list of members filed on: 2nd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 24th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/03/02 with full list of members filed on: 20th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 8th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/03 with shareholders record filed on: 3rd, April 2009	annual return	Free Download (3 pages)
363s	Annual return up to 2008/04/25 with shareholders record filed on: 25th, April 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 3rd, March 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 22nd, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 22nd, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 22nd, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 22nd, September 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2005/03/16 with shareholders record filed on: 16th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/03/16 with shareholders record filed on: 16th, March 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 11th, December 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 11th, December 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 5th, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 5th, December 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2003/03/11 with shareholders record filed on: 11th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/11 with shareholders record filed on: 11th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 24th, September 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 24th, September 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2002/03/13 with shareholders record filed on: 13th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/13 with shareholders record filed on: 13th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 4th, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 4th, November 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2001/03/21 with shareholders record filed on: 21st, March 2001	annual return	Free Download (6 pages)
363(288)	2001/03/21 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/03/21 with shareholders record filed on: 21st, March 2001	annual return	Free Download (6 pages)
363(288)	2001/03/21 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 2000/04/30 filed on: 14th, December 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 14th, December 2000	accounts	Free Download (9 pages)
363s	Annual return up to 2000/03/03 with shareholders record filed on: 3rd, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/03 with shareholders record filed on: 3rd, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/00 to 30/04/00 filed on: 25th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/04/00 filed on: 25th, March 1999	accounts	Free Download (1 page)

Newlook Upholstery Limited CAERPHILLY

Newlook Upholstery Limited Address / Contact

Company Information / Profile

Company staff

Yvonne I.

Paul I.

Paul I.

Paul I.

Yvonne I.

Paul I.

Yvonne I.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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